- Citigroup (Getzville, NY)
- …communications with process stakeholders and senior management. + Establish clear operating model for limit technology strategy across business, risk management, ... Individuals in the Enterprise Risk Management are entrusted with managing the diverse...product owner, and technology teams + Collaborate with internal team and cross-functional teams (eg, Data and Technology)… more
- American Express (New York, NY)
- …Development Experience. + Solid experience with **IRM/GRC modules** (Policy & Compliance, Risk , and/or Audit ). + Proficiency in **JavaScript, Glide scripting, ... Tech** Become part of a dynamic and growing team within the Global Risk and Compliance Technology organization at American Express. The successful candidate will be… more
- American Express (New York, NY)
- …Express. Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide ... Assistant position will report to the Global Head of Sanctions and Cross-Border Risk and play a critical role in driving operational effectiveness across the team.… more
- American Express (New York, NY)
- …plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to ... + Run governance forums and working groups focused on internal fraud risk management. + Facilitate the...of experience in risk governance, compliance, fraud risk management, or audit , ideally within financial… more
- American Express (New York, NY)
- …and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead, coach, and ... requests from internal partners such as Operational Risk , Compliance, and Audit , ensuring timely and...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Intuit (New York, NY)
- …Own the **monthly and quarterly loss forecasting cycles** , partnering with Finance, Risk , and Product to deliver insights and ensure alignment with strategic goals. ... + Translate macroeconomic indicators, internal credit performance, and product changes into refined forecast assumptions and actionable scenarios. + Drive **stress… more
- American Express (New York, NY)
- …logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs, risk indicators, and anomaly detection insights into rules. + Monitor ... and Operational Risk to maintain proactive and effective defenses against internal fraud. This is an exciting opportunity for an experienced fraud rules… more
- Baylor Scott & White Health (Albany, NY)
- …documentation, and adequate support for conclusions. + Meets regularly with both Internal Audit and client management throughout projects to discuss project ... finish on time and within budget. + Identifies potential risk exposures and evaluates the effectiveness of organizational policies... audit reports and reviews them with both Internal Audit and client management. + Performs… more
- Citigroup (New York, NY)
- …the assurance delivered; act as the key point of contact for regulators on internal audit matters; appropriately assessing risk when business decisions are ... of AI Risks including governance, legal, regulatory, cyber, technology, model risk and third party systems as...**Auditing Skills:** + Strong understanding of internal audit standards (eg IIA Standards) and risk … more
- American Express (New York, NY)
- …tools, insider threat detection and case management systems * Strong knowledge of internal fraud typologies and insider risk behaviors * Proven track record ... of Detection Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the effective monitoring of insider threats… more
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